North Caspian Services Limited. net worth, address, company information. Free

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North Caspian Services Limited (Companies House Registration Number 05295232) is a private limited company legally formed on 2004-11-24 in England. The firm is registered at C/O 128 Ebury Street, London SW1W 9QQ. North Caspian Services Limited is operating under SIC code: 6100 which means "extraction of crude petroleum".

Company details

Name	North Caspian Services Limited
Number	05295232
Date of Incorporation:	November 24, 2004
End of financial year:	31 December
Address:	C/o 128 Ebury Street, London, SW1W 9QQ
SIC code:	6100 - Extraction of crude petroleum

Moving on to the 1 managing director that can be found in this particular firm, we can name: Leonida B. (in the company from 24 November 2004). 1 secretary is present: Enrico B. (appointed on 24 November 2004). The official register lists 1 person of significant control - Leonida B., a solitary person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	827,093	859,412	858,257	969,373	1,073,583	920,670	851,657	741,899	376,269	323,800	329,830
Fixed Assets	-	-	-	-	-	-	-	397,234	750,930	766,493	752,681
Total Assets Less Current Liabilities	-	-	1,204,530	1,259,085	1,348,871	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,208,302	1,212,067	1,204,530	1,258,980	-	-	-	-	-	-	-
Tangible Fixed Assets	407,014	405,025	400,014	399,327	-	-	-	-	-	-	-

People with significant control

Leonida B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
(AD01) Address change date: 6th July 2023. New Address: C/O 128 Ebury Street London SW1W 9QQ. Previous address: 27 Melliss Avenue Richmond TW9 4BQ United Kingdom filed on: 6th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: 16th May 2018. New Address: 27 Melliss Avenue Richmond TW9 4BQ. Previous address: 15 Dorchester House 8 Strand Drive Richmond Surrey TW9 4DX filed on: 16th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 24th November 2015 with full list of members filed on: 24th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 24th November 2014 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(CH03) On 15th November 2014 secretary's details were changed filed on: 12th, February 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (9 pages)
(CH01) On 21st December 2012 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th November 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 3rd, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 24th November 2012 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 21st December 2012 director's details were changed filed on: 28th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th November 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 24th November 2010 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 24th November 2009 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 16th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 6th, January 2009 \| accounts	Free Download (9 pages)
(288b) On 23rd December 2008 Appointment terminated secretary filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 23rd December 2008 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) 7th December 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, August 2006 \| accounts	Free Download (4 pages)
(287) Registered office changed on 16/01/06 from: flat 9 charlwood house 6 strand drive richmond TW0 4DP filed on: 16th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/06 from: flat 9 charlwood house 6 strand drive richmond TW0 4DP filed on: 16th, January 2006 \| address	Free Download (1 page)
(363s) Annual return up to 2nd December 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2nd December 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (6 pages)
(288a) On 1st December 2005 New secretary appointed filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288a) On 1st December 2005 New secretary appointed filed on: 1st, December 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 24th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 24th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 8th, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 8th, December 2004 \| address	Free Download (1 page)
(288a) On 8th December 2004 New secretary appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
(288a) On 8th December 2004 New director appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
(288a) On 8th December 2004 New director appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
(288a) On 8th December 2004 New secretary appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
(288b) On 2nd December 2004 Secretary resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(288b) On 2nd December 2004 Director resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(288b) On 2nd December 2004 Secretary resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(288b) On 2nd December 2004 Director resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, November 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 24th, November 2004 \| incorporation	Free Download (15 pages)

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